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AMP GM 003 LIMITED

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Company·GB·oo:GB-COH-08697635
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SOLARPLICITY DEBT FUNDING LIMITEDbeneficial owner 100%→AMP GM 003 LIMITED
  2. 1SOLARPLICITY DEBT FUNDING LIMITEDbeneficial owner 87.5%→AMP GM 003 LIMITED
  3. 2SOLARPLICITY AS HOLDINGS LIMITEDbeneficial owner 100%→SOLARPLICITY DEBT FUNDING LIMITED
  4. 2SOLARPLICITY AS HOLDINGS LIMITEDbeneficial owner 87.5%→SOLARPLICITY DEBT FUNDING LIMITED
  5. 3PEERGLOW ASSET LIMITEDbeneficial owner 100%→SOLARPLICITY AS HOLDINGS LIMITED
  6. 3GRAVIS SOLAR 1 LIMITEDbeneficial owner 100%→SOLARPLICITY AS HOLDINGS LIMITED
  7. 3PEERGLOW ASSET LIMITEDbeneficial owner 87.5%→SOLARPLICITY AS HOLDINGS LIMITED
  8. 3GRAVIS ASSET HOLDINGS LIMITEDbeneficial owner 87.5%→SOLARPLICITY AS HOLDINGS LIMITED
  9. 3GRAVIS SOLAR 1 LIMITEDbeneficial owner 87.5%→SOLARPLICITY AS HOLDINGS LIMITED
  10. 4PEERGLOW GROUP LIMITEDbeneficial owner 100%→PEERGLOW ASSET LIMITED
  11. 4PEERGLOW GROUP LIMITEDbeneficial owner 87.5%→PEERGLOW ASSET LIMITED
  12. 4Mourant Corporate Trustee (Jersey) Limitedbeneficial owner 87.5%→GRAVIS ASSET HOLDINGS LIMITED
  13. 5Your Prime Recruitment Holdings Ltdbeneficial owner 37.5%→PEERGLOW GROUP LIMITED
  14. 5Amp Uk Holdings (Cayman)beneficial owner 37.5%→PEERGLOW GROUP LIMITED
  15. 5Mr David Stuart Elbournebeneficial owner 37.5%→PEERGLOW GROUP LIMITED

Company profile· live · Companies House

Company no.
08697635
Status
active
Type
ltd
Incorporated
2013-09-19
Registered office
24 Savile Row, London, W1S 2ES, England
SIC
35110
Officers · 4 active
  • MARLOW, Chloe
    director · British · appt 2024-08-02
  • QUATRARO, Matteo
    director · Italian · appt 2022-09-05
  • WHITE, Paul Anthony
    director · Irish · appt 2024-08-02
  • WOODHEAD, Louise Christine
    director · British · appt 2025-12-31
  • BATH, Anna Louise(resigned)
    director · British,Australian · appt 2023-12-08
  • CLARE, Julie Anne(resigned)
    director · British · appt 2016-01-21
  • ELBOURNE, David Stuart(resigned)
    director · British · appt 2015-01-13
  • ELLIS, Stephen Campbell Joseph(resigned)
    director · British · appt 2018-01-26
  • EZEKIEL, Paul(resigned)
    director · Australian · appt 2015-11-17
  • EZEKIEL, Paul(resigned)
    director · Australian · appt 2015-01-13
  • JOHNSTON, Saira Jane(resigned)
    director · British · appt 2018-01-26
  • JONES, Mark Gerald(resigned)
    director · British · appt 2014-12-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.